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Reveal

Initial and on-going inspection and scrutiny to reveal the status of your client base to expose and alert you to changes, non-compliance and risk

When was the last time you reviewed your clients?

A lot can change overnight let alone a month or a year. Companies House by itself make about 8 thousand changes every day. Then there are changes to sanctions, PEP’s, court orders, bankruptcies, mortality, CCJ’s and lots more. Kompli-Global can automate a batch upload of your existing clients.

These corporate entities will be processed through our Kompli-Reveal screening procedure and any changes and potential risks scenarios will be flagged for your assessment. This procedure can be repeated at a regular frequency to ensure accurate on-going monitoring of your client estate.

Further investigation of alerts can be conducted using Kompli-Konnect™ Investigate.

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Let us screen a controlled
batch of your clients to
Reveal your exposure to risk.

I want a Proof of Concept
Kompli Reveal logo

Initial and on-going inspection and scrutiny to reveal the status of your client base to expose and alert you to changes, non-compliance and risk

When was the last time you reviewed your clients?

A lot can change overnight let alone a month or a year. Companies House by itself make about 8 thousand changes every day. Then there are changes to sanctions, PEP’s, court orders, bankruptcies, mortality, CCJ’s and lots more. Kompli-Global can automate a batch upload of your existing clients.

These corporate entities will be processed through our Kompli-Reveal screening procedure and any changes and potential risks scenarios will be flagged for your assessment. This procedure can be repeated at a regular frequency to ensure accurate on-going monitoring of your client estate.

Further investigation of alerts can be conducted using Kompli-Konnect™ Investigate.

Let us screen a controlled batch of your clients to Reveal your exposure to risk.

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